GS(SH:601500) Zheng Quan Zhi Xing·2025-07-16 10:20Group 1 - The company, Jiangsu General Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:00 [1][2] - The meeting will be held at the company's conference room located in Donggang Town, Xishan District, Wuxi City, Jiangsu Province [1] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][3] Group 2 - The voting period for the online voting system will be from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights will be the sum of all shares held across accounts [3][4] - The company will adopt a cumulative voting system for the election of directors, independent directors, and supervisors [6][7] Group 3 - The meeting will include non-cumulative voting proposals and cumulative voting proposals, which have been approved by the board of directors [1][5] - Shareholders must complete their voting for all proposals before submission [4] - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [5][6]